Monroe County Community School Corporation
Regular Meeting, Tuesday, December 1, 2009
Bloomington High School South - 1965 South Walnut Street, Bloomington
7:00 PM

1.Call to Order
2.Oath of Office: Newly Appointed Board Member - Keith Klein
3.Faces of Education
4.Public Dialogue
7:30 p.m. (or earlier if dialogue conversation ends)
5.School Showcase: Arlington Heights Elementary School
6.For Information: Gold Star Counseling Award - BHSN and BHSS Counselors
7.For Information: Foundation of MCCS - Tina Peterson
8.For Information/Discussion: Superintendent's Report
9.Consent Agenda
a.Minutes of Previous Meetings
Work Session - November 3, 2009
Regular Meeting - November 3, 2009
Regular Meeting - November 17, 2009
Work Session - November 19, 2009
Special Meeting - November 24, 2009
b.Donations, ECA Expenditures and Field Trip Requests
Field Trip - BHS South Debate Team - December 4-5, 2009
Field Trip - BHS South Wrestling Team - December 30-31, 2009
Field Trip - BHS South Wrestling Team - January 8-9, 2010
Field Trip - BHS South Science Olympiad - January 9, 2010
Field Trip - BHS South Wrestling - February 12-13, 2010
c.Financial Report
Financial Report - October 2009
Appropriation Balances - October 2009
d.Allowance of Claims
Educational Services Company - Agreement for Financial Feasbility Study and Analysis
AdTec Administrative & Technical Consulting, Inc. - Assistance with E-Rate Filing
Solution Tree - Response to Intervention Workshop - March 1-2, 2010
Solution Tree - Contract for Speaker at Opening of School Meeting - August 16, 2010
Ice Miller LLP - Engagement Letter for Bond Counsel
Change Orders - Administration Building and Services/Transportation Building
12.Create School Psychologist Intern, Set Terms and Conditions, and Authorize Filling the Position
13.Approve Revisions to Policy 8540 - Food and Beverage Vending Machines
14.Approve Contract Transfer for Bus Route 125
15.Authorize Participation in the Indiana Bond Bank's 2010 Advance Funding Program
16.Information, Proposals or Comments from the Public
17.Committee Reports and Proposals from Board Members
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NOTE: Members of the audience may request to comment on non-agenda items only during the time provided on the Agenda. Requests from the audience to comment on Agenda items may be made when that particular agenda item is being considered by the Board after Board members have discussed the item. There is a three-minute time limit for each speaker (as per Board action on 5/26/92).